East Participations Company Limited in 2 Bridge Avenue MAIDENHEAD

East Participations Company Limited MAIDENHEAD

East Participations Company started in year 2002 as Private Limited Company with registration number 04532228. The East Participations Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Maidenhead at Bridge House. Postal code: SL6 1RR.

The company has one director. Neil B., appointed on 28 June 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Elio C.. There were no ex secretaries.

East Participations Company Limited Address / Contact

Office Address	Bridge House
Office Address2	2 Bridge Avenue
Town	Maidenhead
Post code	SL6 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04532228
Date of Incorporation	Wed, 11th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Neil B.

Position: Director

Appointed: 28 June 2013

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 11 September 2002

Resigned: 11 September 2002

Feniston Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 13 November 2013

Elio C.

Position: Director

Appointed: 11 September 2002

Resigned: 13 September 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Valerio D. This PSC and has 75,01-100% shares. Another one in the PSC register is Neil B. This PSC has significiant influence or control over the company,.

Valerio D.

Notified on	2 June 2021
Nature of control:	75,01-100% shares

Neil B.

Notified on	6 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 131	10 477	6 350	4 242

Balance Sheet
Cash Bank In Hand	1 600	6 965	66	530
Cash Bank On Hand				530	407	30 725	25 445	20 165	14 879	11 397	8 913	4 427

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	8 131	8 477	4 350	2 242
Shareholder Funds	10 131	10 477	6 350	4 242

Other
Accrued Liabilities				6 843	5 200	5 200	5 200	5 200	3 400	3 400	4 400	3 400
Administrative Expenses	5 398	5 158
Average Number Employees During Period					1	1	1	1	1
Cost Sales	-5 196
Creditors				137 879	140 436	156 462	156 462	156 462	154 662	154 662	155 662	154 662
Creditors Due Within One Year	133 060	138 079	135 307	137 879
Foreign Exchange Gain Loss Recognised In Profit Loss	-1 314	297
Gross Profit Loss	5 196
Income From Other Fixed Asset Investments	13 462	5 504
Investments Fixed Assets	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591
Net Assets Liabilities Subsidiaries				-2 245 886	-2 473 390	-3 676 521	-2 802 272	-2 743 397	-2 692 951	-2 759 606	-2 757 686	-3 066 510
Net Current Assets Liabilities	-131 460	-131 114	-135 241	-137 349	-140 029	-125 737	-131 017	-136 297	-139 783	-143 265	-146 749	-150 235
Number Shares Allotted		2 000	2 000	2 000
Number Shares Issued Fully Paid						2 000	2 000	2 000	2 000	2 000	2 000	2 000
Operating Profit Loss	-202	-5 158
Other Creditors				131 036	131 036	151 262	151 262	151 262	151 262	151 262	151 262	151 262
Other Creditors Due Within One Year	130 268	129 887
Other Investments Other Than Loans				141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591	141 591
Par Value Share		1	1	1		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100	100	100	100	100
Profit Loss						14 292	-5 280	-5 280	-3 486
Profit Loss For Period	13 260	346
Profit Loss On Ordinary Activities Before Tax	13 260	346
Profit Loss Subsidiaries				280 361	133 398	144 354	39 634	64 970	75 758	22 525	120 362	127 873
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Total Assets Less Current Liabilities	10 131	10 477	6 350	4 242	1 562	15 854	10 574	5 294	1 808	-1 674	-5 158	-8 644
Trade Creditors Trade Payables					4 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2013: 2000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to December 19, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 11, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1999 shares on September 11, 2002. Value of each share 1 £, total number of shares: 2000. filed on: 25th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1999 shares on September 11, 2002. Value of each share 1 £, total number of shares: 2000. filed on: 25th, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (16 pages)

East Participations Company Limited MAIDENHEAD

East Participations Company Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

A.c. Secretaries Limited

A.c. Directors Limited

Feniston Limited

Elio C.

People with significant control

Annual reports financial information

Company filings

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